KEA116 PHG LTD.
WAKEFIELD

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Company number 09917050
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Jochen Franz Matthias Huels as a director on 12 May 2016; Appointment of Mr. Wulf Bernhard Karl Kronemann as a director on 12 May 2016. The most likely internet sites of KEA116 PHG LTD. are www.kea116phg.co.uk, and www.kea116-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Kea116 Phg Ltd is a Private Limited Company. The company registration number is 09917050. Kea116 Phg Ltd has been working since 15 December 2015. The present status of the company is Active. The registered address of Kea116 Phg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. KRONEMANN, Wulf Bernhard Karl is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 15 December 2015

Director
KRONEMANN, Wulf Bernhard Karl
Appointed Date: 12 May 2016
58 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 12 May 2016
Appointed Date: 15 December 2015
58 years old

Persons With Significant Control

Mr. Mark Kronemann
Notified on: 19 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KEA116 PHG LTD. Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 May 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 12 May 2016
12 May 2016
Appointment of Mr. Wulf Bernhard Karl Kronemann as a director on 12 May 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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